MONEYVAL’s 2025 report finds Romania has made technical progress in aligning its AML/CFT laws with international standards but calls for continued efforts to fully address compliance gaps

MONEYVAL’s 2025 report highlights Romania’s technical progress in strengthening its AML/CFT framework, particularly in legal reforms and institutional coordination. However, it stresses that further improvements are needed to fully comply with international standards and effectively tackle money laundering and terrorist financing risks.